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AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED

Company Number
04158693
Status
Active
Incorporation Date
12 February 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Sheaf Gardens
  • Sheffield
  • S2 4BB
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 46.13: Agents involved in the sale of timber and building materials (UK SIC Classification 2007)
  • 46.13: Agents involved in the sale of timber and building materials (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-12
Previous Names
  • AA ELECTRICAL WHOLESALERS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Paul Lynch controls United Kingdom flag AA ELECTRICAL WHOLESALERS AND LIGHTING LIMITED (United Kingdom, 12 Feb 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-02-12 with no updates details
2017-12-29 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-24 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-10 Registration of a charge Registration of charge 041586930005, created on 2016-09-02 details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-06-11 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-05-19 Return of allotment of shares Statement of capital following an allotment of shares on 2001-04-09 details
2016-05-12 Registration of a charge Registration of charge 041586930004, created on 2016-04-25 details
2016-05-10 Registration of a charge Registration of charge 041586930003, created on 2016-05-09 details
2016-05-03 Termination of appointment of director Termination of appointment of Richard Ibbotson as a director on 2016-03-29 details
2016-05-03 Termination of appointment of secretary Termination of appointment of Richard Ibbotson as a secretary on 2016-03-29 details
2016-04-26 Return of purchase of own shares Purchase of own shares. details
2016-04-26 Filing dated 26 April 2016 Resolutions details
2016-04-26 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-03-24 details
2016-04-24 Filing dated 24 April 2016 Resolutions details
2016-04-24 Filing dated 24 April 2016 Change of name notice details
2016-02-16 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-11-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-17 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.13 Agents involved in the sale of timber and building materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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